Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
ZB Consulting Limited
- Incorporated
- 3 November 2000 (26 years)
- Previously known as
- Tigon Capital Limited (until 31 January 2016)Consulting 4 Enterprise Limited (until 7 April 2006)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Zoe Boston
- Owned by
- Giuseppe Mirante
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Michael Leslie
Secretary · Appointed 1 October 2022
Boston, Zoe
Director · Appointed 15 July 2019
British
Born August 1974 (52)
Officer history (15 former)
1 October 2022
Resigned Boston, Zoe as Secretary
1 October 2022
Appointed Moore, Michael Leslie as Secretary
17 June 2022
1 August 2019
1 August 2019
Appointed Boston, Zoe as Secretary
31 July 2019
Resigned Mirante, Giuseppe as Secretary
31 July 2019
15 July 2019
Appointed Boston, Zoe as Director
11 July 2016
11 July 2016
Resigned Boston, Zoe as Director
22 October 2015
Appointed Boston, Zoe as Director
22 October 2015
Resigned Mirante, Giuseppe as Director
25 September 2015
1 July 2015
Appointed Mirante, Giuseppe as Secretary
1 August 2009
31 July 2009
Resigned Gludovatz, Tibor as Secretary
15 March 2007
Appointed Mirante, Giuseppe as Director
15 March 2007
Resigned Muegge, Karl Mikael as Secretary
15 March 2007
Appointed Gludovatz, Tibor as Secretary
15 March 2007
Resigned Muegge, Karl Mikael as Director
15 March 2007
Resigned Weyringer, Johannes as Director
3 December 2002
Resigned Hatton, Timothy Robert as Secretary
3 December 2002
Appointed Muegge, Karl Mikael as Secretary
3 December 2002
Resigned Hatton, Timothy Robert as Director
31 July 2001
Appointed Muegge, Karl Mikael as Director
10 July 2001
Appointed Weyringer, Johannes as Director
6 July 2001
Appointed Hatton, Timothy Robert as Secretary
6 July 2001
Appointed Hatton, Timothy Robert as Director
6 July 2001
6 July 2001
3 November 2000
3 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giuseppe Mirante
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born August 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,019,505
- Cash
- £1,553
- Employees
- 1
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,488 | £2,232 | £0 | £465 | £620 | |
| Current Assets | £2,396,347 | £2,490,583 | £1,683,400 | £970,788 | £109,045 | £96,451 |
| Debtors | £2,394,794 | £2,446,973 | £1,677,693 | £958,809 | £108,833 | £87,796 |
| Cash | £1,553 | £43,610 | £5,707 | £11,979 | £212 | £8,655 |
| Creditors (< 1 year) | £378,330 | £653,503 | £445,564 | £316,796 | £66,176 | £56,416 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £2,018,017 | £1,837,080 | £1,237,836 | £653,992 | £42,869 | £40,035 |
| Net Assets | £2,019,505 | £1,839,312 | £1,237,836 | £653,992 | £43,334 | £40,655 |
| Shareholder Funds | £2,019,505 | £1,839,312 | £1,237,836 | £653,992 | £43,334 | £40,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Registered office address changed | |||
| 5 June 2026 | Registered office address changed | |||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 21 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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